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STONEFLAIR LIMITED

Dissolved

Company number 04151476

Markfield · Incorporated 31 January 2001

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAVING DEVELOPMENTS LIMITED · 31 January 2001 – 1 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
9 October 2015
BJ
BOWATER, John Ferguson
Director
1 March 2011
CJ
COUSINS, James Lawrence
Director · Resigned
1 April 2014
LN
LANDER, Nicholas
Director · Resigned
1 February 2013
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
PM
PEARCE, Michael Paul
Director · Resigned
21 July 2009
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
31 August 2006
BK
BARKER, Keith
Secretary · Resigned
23 December 2002
BP
BARLTROP, Philip Roy
Director · Resigned
22 July 2002
DA
DIX, Andrew
Director · Resigned
22 July 2002
BG
BOLSOVER, George William
Director · Resigned
21 August 2001
CI
CARLING, Ian
Secretary · Resigned
31 January 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 January 2001
CI
CARLING, Ian
Director · Resigned
31 January 2001
MP
MARSHALL, Philip David
Director · Resigned
31 January 2001
SK
SPRULES, Keith Martin
Director · Resigned
31 January 2001

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Legacy
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
23 February 2006 View
Auditors Resignation Company
Auditors
24 January 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
26 February 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
15 July 2003 View
Miscellaneous
Miscellaneous
25 June 2003 View
Certificate Change Of Name Company
Change Of Name
1 May 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
9 January 2003 View
Accounts With Accounts Type Small
Accounts
24 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Capital
12 November 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
3 September 2001 View
Legacy
Capital
29 August 2001 View
Legacy
Officers
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Legacy
Mortgage
7 August 2001 View
Legacy
Accounts
11 April 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Officers
1 February 2001 View
Incorporation Company
Incorporation
31 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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